The board of directors of Texwinca Holdings Limited announces that: Mr. Ting Kit Chung by reason of retirement will resign as an Chief Executive Officer of the Company with effect from 1 January 2024. Mr. Ting has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. Following Mr. Ting's retirement, Mr. Ho Lai Hong, an Executive Director, will be appointed as the Chief Executive Officer on the same date.